MINUTES
The
William
R. Mitchell,
Randy Scheide, Commissioner #1
Jerry
W. Bates, Commissioner #3
Lucille C. Hutcherson,
Of
the
ABSENT: Mariano Pargas, Jr., Commissioner #2
Jesse R. Moreno, Commissioner #4
John P. Dodson,
Also present were
1.
CONSIDER AND
ACT UPON CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
The Honorable William R. Mitchell
called the meeting of January 8, 2007 to order; gave the invocation; led the
pledge of allegiance to the
2.
CONSIDER AND
ACT UPON APPROVAL OF MINUTES:
· Upon motion of Commissioner Scheide
· Second by Commissioner Bates
The Minutes of December 11, 2006, December 15, 2006, and December 21, 2006, were unanimously (3-0) approved as written.
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
3.
CONSIDER AND
ACT UPON APPROVAL OF FINAL PLAT OF VALLEY
· Upon motion of Commissioner Scheide
· Second by Commissioner Bates
Commissioners Court Minutes Page 1 of 5 January
8, 2007
The Court unanimously (3-0)
approved the final plat of Valley Vista Estate Subdivision, as presented by
developer Tim Kirkpatrick. A copy of
said plat is filed and recorded in cabinet #2, slide 236B of the
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
4.
CONSIDER AND
ACT UPON PRESENTATION OF SESQUICENTENNIAL COMMITTEE:
This agenda item was postponed.
5.
CONSIDER AND
ACT UPON RENEWAL OF CONTRACT WITH COMMUNITY COUNCIL OF
· Upon motion of Commissioner Scheide
· Second by Commissioner Bates
The Court unanimously (3-0)
approved the renewal of a contract with Community Council of Southwest Texas
for use of the County’s
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
6.
CONSIDER AND
ACT UPON APPOINTMENTS TO THE COUNTY HISTORICAL COMMISSION:
·
Upon motion of Commissioner Bates
·
Second by Commissioner Scheide
The Court unanimously (3-0) approved the attached list to serve as members on the County Historical Commission.
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
7.
CONSIDER AND
ACT UPON ROAD ADMINISTRATORS REPORT:
Commissioner Bates, acting as interim Road Administrator, gave the following activity report to the Court.
-Patching roads
-Mowing
-General repair
· Upon motion of Commissioner Scheide
· Second by Judge Mitchell
The Court unanimously (3-0) approved the Road Department report.
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
8.
CONSIDER AND
ACT UPON LINE ITEM BUDGET AMENDMENTS:
None were presented to the Court for approval.
Commissioners Court Minutes Page 2 of 5 January
8, 2007
9.
CONSIDER AND
ACT UPON PAYMENT OF BILLS:
· Upon motion of Commissioner Bates
· Second by Commissioner Scheide
The Court unanimously (3-0) approved the payment of bills.
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
10.
CONSIDER AND
ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Bates
· Second by Commissioner Scheide
The Court unanimously (3-0) approved the payroll, as presented.
Commissioner
Scheide yes Commissioner
Bates yes
Judge
Mitchell yes
11.
CONSIDER AND
ACT UPON APPROVAL OF MONTHLY REPORTS:
· Upon motion of Commissioner Bates
· Second by Commissioner Scheide
The Court unanimously (3-0) approved the monthly reports and bonds on the newly elected officials.
Commissioner
Bates yes Commissioner
Scheide yes
Judge
Mitchell yes
Jail: December 18,
2006 (3); January 7, 2007 (3)
J.P. #1: December 1-8, 2006; December 11-15, 2006
(2); December 18-22, 2006; December 25-31, 2006
J.P. #2:
December
2006; December 1-8, 2006
J.P. #3:
December
1-8, 2006; December 9-15, 2006; December 16-31, 2006
J.P. #4: December 1-8, 2006; December 11-15, 2006 (2); December
18-31, 2006
J.P.
#6: December
1-8, 2006; December 11-15, 2006; December 18-22, 2006; December 25-29, 2006
BONDS:
William R. Mitchell,
Mariano Pargas, Jr., Commissioner #2
Lucille C. Hutcherson,
Joni Deorsam,
Steven Kennedy, Justice of the Peace
#1
Bobby G. McIntosh, Justice of the
Peace #2
William “Bill” Schaefer, Justice of
the Peace #3
Rodrigo “Yo Ye” Rodriguez, Justice of
the Peace #4
Ernesto “Neto” Luna, Justice of the
Peace #6
Weldon J. McCutchen, Jr., Constable
#2
12.
CONSIDER AND
ACT UPON RESOLUTIONS/PROCLAMATIONS:
The Court approved resolutions in honor of the following persons, with the meeting being closed in their memory.
Nell Gilleland
Erica Rodriguez
Commissioners Court Minutes page 3 of 4 January
8, 2007
Amelia Cortez
Elizabeth Holdsworth
Tommy Spence
With no further business, the meeting of January 8, 2007 was adjourned.
Commissioners Court Minutes Page
4 of 5 January
8, 2007